Hans Group Holdings Limited — Filings & Documents (162)
Page 2 of 2
(E)Accounts
2007-05-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-07 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-17 · Annual Return
(E)Accounts
2006-05-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-30 · Annual Return
(E)Accounts
2005-05-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-27 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2005-02-03 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-02-03 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-01-28 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-01-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-01-12 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2004-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-24 · Other
(E)Accounts
2004-08-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)Accounts
2003-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-25 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-01-06 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-01-06 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-20 · Annual Return
(E)Accounts
2002-09-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-07-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-24 · Annual Return
(E)Accounts
2001-08-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-30 · Annual Return
(E)Accounts
2000-08-30 · Accounts
(E)Annual return
1999-09-03 · Annual Return
(E)Accounts
1999-09-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Accounts
1998-08-26 · Accounts
(E)Annual return
1998-08-26 · Annual Return
(E)Annual return
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-10-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-10-06 · Memorandum & Articles
(E)Accounts
1997-10-06 · Accounts
(E)FIII(F) - List of directors and secretary
1997-10-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-10-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1997-10-06 · Memorandum & Articles
(E)Prospectus
1997-05-15 · Other
(E)Authorization letter for registration of a prospectus
1997-05-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-17 | |
| (E)Accounts | Accounts | 2006-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-30 | |
| (E)Accounts | Accounts | 2005-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-02-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-02-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-01-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-01-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-01-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-24 | |
| (E)Accounts | Accounts | 2004-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)Accounts | Accounts | 2003-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-01-06 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-20 | |
| (E)Accounts | Accounts | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-24 | |
| (E)Accounts | Accounts | 2001-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-30 | |
| (E)Accounts | Accounts | 2000-08-30 | |
| (E)Annual return | Annual Return | 1999-09-03 | |
| (E)Accounts | Accounts | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Accounts | Accounts | 1998-08-26 | |
| (E)Annual return | Annual Return | 1998-08-26 | |
| (E)Annual return | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| Certificate of Registration of an Oversea Company | Other | 1997-10-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-10-06 | |
| (E)Accounts | Accounts | 1997-10-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-10-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-10-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-06 | |
| (E)Prospectus | Other | 1997-05-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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